Deadline for Submission of Nominations

Date: April 29, 2024

Pursuant to Monde Nissin Corporation’s By-Laws and the Rules Governing Nomination and Election of Directors promulgated by MONDE’s Corporate Governance, Nominations and Remuneration Committee (“CGNRC”), nominations for directors (and independent directors) for calendar year 2024 shall be accepted by the CGNRC until April 29, 2024.

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